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Company Name: GROVE PRODUCTS UK LIMITED

Company Type:

Limited Company

Company No:

05126064

Company Address:

GROVE PRODUCTS UK LIMITED
Lynton House
7-12 Tavistock Sqquare
LONDON
WC1H 9BQ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GROVE PRODUCTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
COCOMP - Order to wind up10/03/2001COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
PROSP - Prospectus08/07/1994PROSP
363s - Annual Return27/06/2004363s
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Statement of name16/05/2005EEIG1
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Re-registration of a company from unlimited to limited01/03/2003CERT1
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Change of accounting reference date (Welsh form)06/01/2006225CYM
Statement of name16/08/1996694(4)(b)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
OC138 - Order of Court (Section 138)21/01/2001OC138
RES03 - Exempt from appointment of auditor17/09/1995RES03
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Increase in nominal capital - written resolution26/07/2003WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
51 - Application by an unlimited company to be re-registered as limited08/10/199851
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Notice of leave granted in relation to a disqualification order20/11/1999DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
363x - Annual Return07/04/2000363x
Register of members09/10/2005353
Resolution to re-register - written resolution26/03/2005WRES02
169 - Return by a company purchasing its own10/01/2006169
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Early dissolution request21/12/1999L64.01